Address History: 34 Patina Pines Place, Spring, TX 77381;
2387 Hoohu Road, Koloa, HI 96756;
Belleville, NJ 07109;
Caldwell, NJ 07006;
Lake Hiawatha, NJ 07034
Aliases (AKA): Anthony Milbut
Email Addresses: ami****@snet.net,
ant****@yahoo.com,
dmi****@yahoo.com
Address History: 19 E Bay Boulevard, Spring, TX 77380;
7120 E Chester Heights Circle, Anchorage, AK 99504;
Cypress, TX 77433;
Houston, TX 77210;
Plano, TX 75024
Aliases (AKA): B Traylor,
Bennie Traylor
Relatives & Associates: Jenifer Dickerson
Angela Traylor
Benjamin Traylor
Bernice Traylor
Brian Traylor
Address History: 2016 Main Street Apt 1211, Houston, TX 77002;
5 Donnington Street, Pueblo, CO 81005;
Spring, TX 77379
Address History: 19 Julienne Trace, Spring, TX 77381;
222 N Columbus Drive Apt 2806, Chicago, IL 60601;
Elmwood Park, IL 60707;
Evanston, IL 60201;
Highland Park, IL 60035
Aliases (AKA): S Domer,
Stephan Glenn Domer,
Stephen G Domer,
Stephen Glenn Domer,
Steven Domer
Address History: 50 Palmer Woods Drive, Spring, TX 77381;
135 Singapore Circle, Birmingham, AL 35211;
Spring Creek, NV 89815;
Clifton Heights, PA 19018;
Plano, TX 75025
Phone Numbers: (610) 626-0624
Address History: 2256 Po Box, Iowa, LA 70647;
2121 2nd Avenue, Lake Charles, LA 70601;
Spring, TX 77381
Aliases (AKA): Christophe Ardoin,
Christopher J Ardoin,
Christopher Ardon
Address History: 25523 Canyon Crossing Drive, Richmond, TX 77406;
8102 Bellaire Boulevard Apt 1546, Houston, TX 77036;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Minh Nguyen,
Minhthi Nguyen,
Thi Thi Nguyen
Email Addresses: dhn****@yahoo.com
Address History: 294 Sky Top Drive, Montgomery, TX 77316;
725 N Dobson Road Apt 238, Chandler, AZ 85224;
Hopkins, MN 55305;
Minneapolis, MN 55431;
Saint Paul, MN 55123
Aliases (AKA): John Hagen,
Jon R Hagen,
Jon Hagen
Address History: 19 Julienne Trace, Spring, TX 77381;
101 E Green Street, Champaign, IL 61820;
Chicago, IL 60610;
Highland Park, IL 60035;
Wheaton, IL 60189
Aliases (AKA): Cynthia A Cudzewicz,
Cynthia Domer
Relatives & Associates: Christina Cudzewicz
Dolores Cudzewicz
Nicholas Cudzewicz
Jane Domer
Stephan Domer
Address History: 7 Julienne Trace, Spring, TX 77381
Address History: 15 Latticeleaf Place, Spring, TX 77382;
725 N Dobson Road Apt 238, Chandler, AZ 85224;
Gilbert, AZ 85233;
Windermere, FL 34786;
Franklin, IN 46131
Aliases (AKA): Judie Hagen Hagen,
Judith A Hagen,
A Hagen Judith
Email Addresses: jud****@yahoo.com,
jud****@comcast.net,
jud****@juno.com,
jud****@tampabay.rr.com
Address History: 22802 Briarcreek Boulevard, Spring, TX 77373;
3607 Hollybrook Lane, Houston, TX 77039
Aliases (AKA): Esther Ardoin,
Esther Arrieta
Relatives & Associates: Chris Ardoin
Address History: 24000 Lemmon Arbor Drive, Spring, TX 77389;
2900 Monica Lane, Cantonment, FL 32533;
Milton, FL 32570;
Kailua, HI 96734;
Jacksonville, NC 28540
Aliases (AKA): Diane S Weakley
Relatives & Associates: Grace Hoffmaster
Julian Hoffmaster
Julian Hoffmaster
Lloyd Hoffmaster
Deborah Weakley
Aliases (AKA): Pedro E Bugallo
Relatives & Associates: Mercedes Suarez
Address History: 106 E French Oaks Circle, Spring, TX 77382;
106 East French Oaks Circle, Spring, TX 77382
Aliases (AKA): Ana A Lopez
Phone Numbers: (832) 264-2778
Address History: 117 Rossburg Drive, Calera, AL 35040;
300 Barrington Court, Birmingham, AL 35210;
Daphne, AL 36527;
Irondale, AL 35210;
Mobile, AL 36693
Aliases (AKA): Ashli M Hanenkrat,
Ashli Mcconnell Kelly
Relatives & Associates: Pet Borgueta
Procesco Borgueta
Donna Hanenkrat
Jeffrey Hanenkrat
Michael Hanenkrat
Email Addresses: ake****@callitc.com,
ash****@bellsouth.net
Address History: 300 Ellen Circle, Anchorage, AK 99515;
3630 Aldren Circle, Anchorage, AK 99517;
Conroe, TX 77305;
Spring, TX 77381
Aliases (AKA): Ben Traylor,
Bennie Traylor
Relatives & Associates: Susan Dickenson
Jenifer Dickerson
Angela Traylor
Bennie Traylor
Bernice Traylor
Email Addresses: ben****@att.net,
ben****@msn.com,
man****@hotmail.com
Address History: 190 Po Box, Dillon, CO 80435;
190 P/O Box, Dillon, CO 80435;
Fairplay, CO 80440;
Cleveland, TX 77328;
Corpus Christi, TX 78412
Aliases (AKA): William Deboy,
William Jay Deboy,
William Devoy
Email Addresses: ban****@address.com,
ban****@aol.com,
hmc****@yahoo.com,
the****@yahoo.com
Address History: 2717 Crown Ridge Drive, Las Vegas, NV 89134;
30707 Passageway Place, Agoura Hills, CA 91301;
Corona Del Mar, CA 92625;
Los Angeles, CA 90064;
Oak Park, CA 91377
Aliases (AKA): Derek Scott Hillman
Email Addresses: dhi****@collegeclub.com,
son****@excite.com
Address History: 1138 Sycamore Drive, Lake Zurich, IL 60047;
5022 Raven Way, Clayton, CA 94517;
Lafayette, CA 94549;
San Francisco, CA 94105;
Denver, CO 80202
Aliases (AKA): Phil Seabrease,
Philip Micha Seabrease,
Philip Michael Seabrease,
Philip Seabreose,
Philip M Seabrese
Email Addresses: pse****@charter.net
Address History: 911 Emporia Street, Aurora, CO 80010;
747 Dillon Way Apt 106, Aurora, CO 80011;
Denver, CO 80220;
Spring, TX 77381
Aliases (AKA): Dallas Dale Shadbolt
Relatives & Associates: Maxine Shadbolt
Email Addresses: dsh****@yahoo.com
Address History: 190 Po Box, Dillon, CO 80435;
2136 Po Box, Fairplay, CO 80440;
Spring, TX 77381;
Tomball, TX 77377
Address History: 110 S Shore Drive, South Amboy, NJ 08879;
2709 E Rock Wren Road, Phoenix, AZ 85048;
Salisbury, MD 21801;
Brooklyn, NY 11212;
Spring, TX 77381
Aliases (AKA): M Gordon
Relatives & Associates: Claudette Barrygordon
Lori Fedle
Anthony Gordon
Barbara Gordon
Bertrand Gordon
Address History: 14265 Larson Drive, Carmel, IN 46033;
822 Edgewood Drive, Ponca City, OK 74604;
Sewickley, PA 15143;
Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): Xiao L Jiang,
Xiao-Long Jiang,
Xiaolong Jiang
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